Alleged Fraud: Court fixes Feb 11 to arraign Kuru, Modibbo
The former Managing Director of the Asset Management Corporation of Nigeria (AMCON), Ahmed Kuru, is scheduled to be arraigned on…
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alleged fraud
Courts Jail Bureau De-change Operator, Two Others For Fraud In Kwara
A Federal High Court sitting in Ilorin presided over by Justice Abimbola Awogboro, has sentenced Yakubu Aminu to 200 hours…
EFCC Arraigns Fake NNPC Director for N100m Fraud in Kaduna
The Kaduna State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Shuaibu before…
Alleged Fraud: Ex-Minister Agunloye loses bid to stop trial
On Wednesday, the Federal Capital Territory High Court in Apo, Abuja, dismissed a preliminary objection filed by Olu Agunloye, a…
Alleged fraud: Ex-Aviation minister, brother for arraignment on fresh…
The Economic and Financial Crimes Commission (EFCC) has filed a fresh eight-count charge against Hadi Sirika, former minister of…
Alleged Fraud: Ex-President Buhari’s aviation minister, daughter in…
Former Aviation Minister Hadi Sirika and his daughter Fatima have appeared at the Federal Capital Territory High Court for their…
Alleged Fraud: Court adjourns Emefiele’s trial till tomorow
A Deputy Director in charge of Branch Operations at the Central Bank of Nigeria, mister Onyeka Ogbu, has told a Federal Capital…
Nigerian Athlete arrested in US over alleged theft, fraud
A 21-year-old Nigerian athlete, Favour Oghene Tejiri Ashe, is facing legal troubles after being arrested on multiple charges of…
Court summons ex-Ondo deputy gov over alleged fraud
The Ondo State Chief Magistrate Court ordered the immediate past deputy governor of Ondo State, Mr Agboola Ajayi, to appear before…
Alleged fraud: Court fixes July 21 for Stella Oduah’s arraignment
Justice Inyang Ekwo of the Federal High Court Abuja has fixed July 21 for the arraignment of a former Minister of Aviation, Stella…